The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Guest, Warren Michael
    Property Management born in September 1967
    Individual (19 offsprings)
    Officer
    2006-02-12 ~ now
    OF - Director → CIF 0
    Mr Warren Michael Guest
    Born in September 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Guest, Stephen Raymond
    Property Management born in February 1958
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2006-02-12
    OF - Director → CIF 0
    Guest, Stephen Raymond
    Property Management
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 2
    Guest, Warren Michael
    Property Management born in September 1967
    Individual (19 offsprings)
    Officer
    2000-03-06 ~ 2004-02-09
    OF - Director → CIF 0
    Guest, Warren Michael
    Property Mgt
    Individual (19 offsprings)
    Officer
    2001-11-15 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2000-02-11
    PE - Nominee Director → CIF 0
  • 4
    BRINSLEY TURNER & CO LIMITED - 1997-12-09
    163, Welcomes Road, Kenley, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2006-02-12 ~ 2012-01-01
    PE - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-02-10 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYRON DRAKE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
40,324 GBP2024-03-31
54,924 GBP2023-03-31
Debtors
3,848 GBP2024-03-31
86,055 GBP2023-03-31
Cash at bank and in hand
15,346 GBP2024-03-31
2,664 GBP2023-03-31
Current Assets
19,194 GBP2024-03-31
88,719 GBP2023-03-31
Creditors
Current
176,152 GBP2024-03-31
204,457 GBP2023-03-31
Net Current Assets/Liabilities
-156,958 GBP2024-03-31
-115,738 GBP2023-03-31
Total Assets Less Current Liabilities
-116,634 GBP2024-03-31
-60,814 GBP2023-03-31
Creditors
Non-current
44,545 GBP2024-03-31
50,909 GBP2023-03-31
Net Assets/Liabilities
-161,179 GBP2024-03-31
-111,723 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-161,279 GBP2024-03-31
-111,823 GBP2023-03-31
Equity
-161,179 GBP2024-03-31
-111,723 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,985 GBP2023-03-31
Furniture and fittings
17,360 GBP2023-03-31
Motor vehicles
78,778 GBP2023-03-31
Computers
1,189 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
99,312 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,839 GBP2024-03-31
1,790 GBP2023-03-31
Furniture and fittings
10,416 GBP2024-03-31
6,944 GBP2023-03-31
Motor vehicles
45,544 GBP2024-03-31
34,465 GBP2023-03-31
Computers
1,189 GBP2024-03-31
1,189 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,988 GBP2024-03-31
44,388 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,472 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,079 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
146 GBP2024-03-31
195 GBP2023-03-31
Furniture and fittings
6,944 GBP2024-03-31
10,416 GBP2023-03-31
Motor vehicles
33,234 GBP2024-03-31
44,313 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,848 GBP2024-03-31
86,055 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,913 GBP2024-03-31
9,913 GBP2023-03-31
Other Taxation & Social Security Payable
Current
787 GBP2024-03-31
680 GBP2023-03-31
Other Creditors
Current
165,452 GBP2024-03-31
193,864 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
44,545 GBP2024-03-31
50,909 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • BYRON DRAKE LIMITED
    Info
    Registered number 03922863
    Station House Station Approach, East Horsley, Leatherhead KT24 6QX
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BYRON DRAKE LIMITED
    S
    Registered number missing
    Pennyweights, Welcome Road, Kenley, Surrey, CR8 5HB
    CIF 1
  • BYRON DRAKE LIMITED
    S
    Registered number missing
    Pennyweights, Welcomes Road, Kenley, Surrey, CR8 5HB
    CIF 2
  • BYRON DRAKE LIMITED
    S
    Registered number 03922863
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2023-09-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -26,845 GBP2024-01-31
    Person with significant control
    2024-01-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,000 GBP2023-09-30
    Person with significant control
    2023-09-06 ~ 2024-06-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ 2024-06-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -85,247 GBP2024-05-31
    Person with significant control
    2023-09-06 ~ 2024-06-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -354,698 GBP2024-01-31
    Person with significant control
    2024-03-11 ~ 2024-06-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -68,720 GBP2023-11-30
    Officer
    2006-08-01 ~ 2009-03-31
    CIF 2 - Director → ME
  • 6
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    61,604 GBP2023-11-30
    Officer
    2002-06-01 ~ 2009-03-31
    CIF 1 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.